Free OFAC search
Screen a person, company, vessel or aircraft against the OFAC SDN and Consolidated lists. Every candidate comes with the reason it matched and the list version it was checked against.
Potential match
2 listed parties scored at or above 0.75 against “CODESUAM, S. DE R.L. DE C.V.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match30 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:00 UTC |
Candidates to review
- CODESUAM, S. DE R.L. DE C.V.1.000 likely
SDN list entry 58732, entity, ILLICIT-DRUGS-EO14059, SDGT
Matched on the primary name
CODESUAM, S. DE R.L. DE C.V.
- name "CODESUAM, S. DE R.L. DE C.V." matched the primary name "CODESUAM, S. DE R.L. DE C.V." at 1: codesuam, s, rl, cv
- Aduaeasy S. de R.L. de C.V.0.759 review
SDN list entry 57233, entity, ILLICIT-DRUGS-EO14059
Matched on the primary name
Aduaeasy S. de R.L. de C.V.
- name "CODESUAM, S. DE R.L. DE C.V." matched the primary name "Aduaeasy S. de R.L. de C.V." at 0.759: s, rl, cv; not found in listed name: codesuam; listed tokens not in query: aduaeasy
Matcher m1.n1. Screened 2026-10-09 13:03 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.